1, Report:
#1499192
Posted Date:
Aug 27 2020
Trustnet a financial Express Company The address on the envelope is: North York Civic Center,5100Yonge St., North York, ON M2N5V7 information letter that I am one of the winners in the NORTH AMERICA CONSUMER PROMOTION DRAW' Arlington TX
letter was AWARD CLAIM NOTIFICATION. Included was a check for $2,524.50. The check is from Harper title Company LLC, real Estate Closing Account, 2107 Airport Blvd, Suite B, Pensacola, FL 32504.. The bank is Bank of Pensacola, 500 S Palafox St, STE 100, Pensacola , FL 32502.
T...
Entity
Trustnet a financial Express Company
Categories: Lottery scam
2, Report:
#1487421
Posted Date:
Nov 07 2019
trustnet Trustnet a financial Express Company sent me a check for $1,224.80 Arlington Texas
I got a letter in the mail from York Civic Center 2700 Eglinton Ave W Toronto, ON M6M 1v1, inside was a letter stating AWARD Claim Notification Clain # KW-70-10-131, inclosed was a check for$1224.80 (looks real) drawn on CitiBank N.A. One penns Way New Castle, DE 19720, a poorly c...
Entity
trustnet
Categories: AWARD CLAIM NOTIFICATION
3, Report:
#1449652
Posted Date:
Jun 30 2018
trustnet a Financial Express company Charles Lou - Received a letter stating I am a winner in the NORTH AMERICA CONSUMER PROMOTION DRAW with check enclosed Arlington, Ashville, Toronto Texas, North Carolina, Ontario Canada
Receiveed a letter with claim number TDK-06-14-118. RE: AWARD CLAIM NOTIFICATIONYou are entitled to the sum of US $49,260.00. CONGRATULATIONS!!Your winning is payable to you by CERTIFIED CHECK, and will be delivered to you by a courier company (FedEx or UPS)....
Entity
trustnet a Financial Express company
Categories: Sweepstakes/ Prizes, SWEEPSTAKES
4, Report:
#1108296
Posted Date:
Dec 19 2013
trustnet a financial express company Lewis Gatewood sent me a check for 822.15 and said ive won 8,221.50 arlington Texas
I was sent a letter and a check for 822.15 to cash and told to pay 500.00 for taxes in order to win 8,221.50. I knew it was a scam and Lewis Gatewood has a phone #1-647-633-2767 or 1-888765-4328. Ive called and there is no mailbox hooked up I know its a scam. I knew from the beginni...
Entity
trustnet a financial express company
Categories: Department & Outlet Stores
5, Report:
#1084988
Posted Date:
Sep 16 2013
trustnet a Financial Express Company North America Consumer Promotion DrawClaim Agent: Ryan Oxford 1-888-599-7274 In the letter I received from trustnet it was stated: We are pleased to inform you that you are one of the winners in the NORTH AMERICA CONSUMER PROMOTION DRAW. I supposedly had won the sum of US $8,221.50. FedEx or UPS will deliver the CERTIFIED CHECK ; However, I was advised to contact MY CLAIM AGENT for further instructions on how to claim y big winnings. Arlington Texas
Entity
trustnet a Financial Express Company
Categories: BBB Better Business Bureau
6, Report:
#1060962
Posted Date:
Jun 21 2013
trustnet a Financial Express company senior citizen ripoff artists Chesapeake Virginia
I was sent an AWARD CLAIM NOTIFICATION letter through the mail which included a check for $822.15. I had to send back $500.00 before I could receive a CERTIFIED CHECK in the amount of $8,221.50 to cover the taxes. I deposited the check in my personal account and sent a moneygram i...
Entity
trustnet a Financial Express company
Categories: Unusual Rip-Off
7, Report:
#1056841
Posted Date:
Jun 06 2013
trustnet Charles Williams ,paypower company,trustnet a financial express company ARLINGTON Texas
I have later from trustnet i won 8221.50.They send me chek for 822.15 i pud on my acaunt ,they rite i supostube pay tax amaunt 500.00US dollars wen i pay they send me my winer chek ,give me accaunt namber code i supostube pay by monygramm servis,i send mony but they chek waz cansele...
Entity
trustnet
Categories: Unusual Rip-Off
8, Report:
#764349
Posted Date:
Aug 12 2011
Aurum Aurum Realty, Aurum Investors, Trustnetoffshore, hedgefundsreview.com These Aurum Scammers are offshore, probably India based Internet, Internet
Aurum uses many different names and incarnations; you will not have recourse with SEC as you normally would with investment fraud, since they have dummy front offices etc.
Be warned. Google them before doing anything Aurum +scam. Much info out there already.
Entity
Aurum
Categories: Investment Brokers
9, Report:
#744490
Posted Date:
Jun 24 2011
Trustnet Financial Express Steve Brown Sent me a fraudulent check, deposited it to my acct like instructed in letter. Bank of America closed my acct. Brighton, Massachusetts
Was sent a check for $3,690.68 along with a letter from Trustnet. I called Steve Brown as requsted in the letter. Steve told me to deposit te check into my checking account then call him back so they can send the balance of $50,000 I won. Several hours afer depositing the check, I t...
Entity
Trustnet Financial Express
Categories: Miscellaneous Companies
10, Report:
#622915
Posted Date:
Jul 14 2010
![](https://www.ripoffreports.com/report-images/45*34/docs/284f1e4f-f899-4892-915c-d7d414d5f65b.png)
Trustnet A Financial Express Company Trustnet SCAM-FAKECHECK-ELDERLY SCAM Cambridge, Massachusetts
The company listed is not really the company doing this
Their name has been used in association with the address for
Maryland Book Exchange 170 Po Box 80529 Lincoln, NE 68501-0529
and Nebraska Book Company 4700 South 19th Street Lincoln, NE 68501-0529
They used the address for ...
Entity
Trustnet A Financial Express Company
Categories: Liars
11, Report:
#586890
Posted Date:
Mar 29 2010
Trustnet Financial Company Letter signed by Steve Brown. President of company: T. Kisher Check for $30,000 received. Before cashing call Steve Brown Louisville, Kentucky
A friend of mine received a check for $30,000 signed by Steve Brown of Trustnet Financial Company 8905 Alen Street, Louisville Kentucky. I have since found out this company uses many different addresses and employee names. The names on this letter are: Steve Brown....
Entity
Trustnet Financial Company
Categories: Liars
12, Report:
#584084
Posted Date:
Mar 22 2010
trustnet financial express company Gail Mitchell, They are sayong that I won over 1 million dollars, even sent me a check that looked legit and wanted me to deposit it, I looked it up on internet and they said it was a scam Los Angeles, California
I received and check in the mail in the amout of 3997.50 check number 4374755
drawn on THE BANK wachovia with the routing acct# *******5337
They want to me to deposit it into my account and I know this is a scam because I have not entered any sweepstakes
Entity
trustnet financial express company
Categories: Door to Door Sales
13, Report:
#567536
Posted Date:
Feb 12 2010
Trustnet A Financial Express Company Larry Lou I was sent a check to cash and was told i won am amunt of 9,853.80 Saltlake, Utah
RE: PRIZE WINNING PAYOUT
We are pleased to inform you that you are one of the winners in the NORTH AMERICA CONSUMER POROMOTION DRAW ORGANIZED FOR ALL CUSTOMERS of walmart, Sears, home depot, safeway etc.
You are entitled to the sum of US $9,851.80 payable to you ...
Entity
Trustnet A Financial Express Company
Categories: Cross-Border Scams
14, Report:
#544620
Posted Date:
Dec 23 2009
Trustnet A Financial Express Company contact Larry Lou - 1-289-892-3622 ,cell phone Arlington, Texas
Received a cashier's check in the amount of 985.15, drawn on the Utah Federal Credit Union, dated 12/15/2009/
Instructed to contact Larry Lou @ 1-289-892-3622 for further instructions. Prize was for a drawing on NORTH AMERICAN CONSUMER PROMOTION DRAW! Says to call M-F f...
Entity
Trustnet A Financial Express Company
Categories: Bad Check Writers
15, Report:
#504530
Posted Date:
Oct 05 2009
Trustnet A Financial Express Company I won 50,000.00 and they sent me a check for 3,999.00 on a closed account to pay the taxes Brighton, Maine
I received a letter informing me that I was one of the winners in the UK & NORTH AMERICA CONSUMER PROMOTION DRAW for all customers of Wal-mart, Sears, Home depot, Safeway e t.cMy name was attached to an ENTRY SLIP with serial number 5674599 and drew lucky winning numbers 4...
Entity
Trustnet A Financial Express Company
Categories: Cash Services
16, Report:
#463899
Posted Date:
Aug 20 2009
Trustnet A Financial Express Company (Germania Insurance), T. Kisher, Bridget Trent they are saying that I am the winner of consumer promotion draw for all customers of Walmart, sears, home depot and safeway in usa, canada and uk Salt Lake City Utah
got a check for $4200, asked to pay tax of $$3,900.00 but to call agent first before I do anything the letter is asking me. The agent name is Bridget Trent
2 kings cross road, london, uk. They've asked me to send them $3,900.00 first and that a check for $50,000.00 will be sent t...
Entity
Trustnet A Financial Express Company (Germania Insurance), T. Kisher, Bridget Trent
Categories: Cash Services
17, Report:
#472777
Posted Date:
Aug 20 2009
Trustnet A Financial Express Company RE: PRIZE WINNING PAYOUT Salt Lake City Utah
Received a letter in the mail as the same as others - with a check for $4200 payable for taxes. Said that i am one of the winners in the Consumer PROMOTION DRAW organized for all customers of Wal-mart,Sears, HOme Depot and Safeway in USA, Canada and United Kingdom.
THIS IS a S...
Entity
Trustnet A Financial Express Company
Categories: Financial Services
18, Report:
#468774
Posted Date:
Aug 20 2009
Trustnet, A Financial Express Company, T Kisher, Brenda Viden, Steve Brown, State Farm Companies Fou Trustnet Re:PRIZE WINNING PAYOUT (Same format as Report #463899 and #442432) with a check made out to me for $4200 from State Farm Companies Foundation Bountiful Utah
The letter from trustnet promises to award me $50,000 as a winner in the Consumer Promotion Draw organized for all customers of Wal-Mart, Sears, Home Depot, Safeway in U.S.A. and United Kingdom.
The catching part is the check enclosed, payable to me for $4200, to cover cost of n...
Entity
Trustnet, A Financial Express Company, T Kisher, Brenda Viden, Steve Brown, State Farm Companies
Categories: Financial Services
19, Report:
#364749
Posted Date:
Aug 20 2008
Bestrxpharm ordered product never received INTERNET
ordered product over 3 months ago from BESTRXPHARM
never sent item and refuse to answer they say 100 percent gaurantee
thsy lie
they work with TRUSTNET they are not to be trusted
DO NOT ORDER FROM THEM!
Frazzlled
lake hughes, CaliforniaU.S.A.
Entity
Bestrxpharm
Categories: Pharmacies
20, Report:
#222684
Posted Date:
Nov 28 2006
Paytrustnet.com - safetrustprocessing - AFNI ripoff fraudulent dishonest no contact Bloomington Illinois
I ordered phentermine online at this website on 4/7/06. They took my money out my account of $107.00. I sent several emails to them and months later, I received a email stating that my order was shipped but no answer at home. They said they would refund my money, to give them my d...
Entity
Safetrustprocessing - AFNI
Categories: Pharmacies
21, Report:
#220746
Posted Date:
Nov 15 2006
Paytrustnet.com Online Pharmacy, Now Known As Easylifepharmacy- At Least Till They Are Close To Getting Busted after one succesfull order fullfillment i had monet deducted from my account 2 times and never recieved med or a credit to my account Internet nationwide
I ordered a medicine from this online pharmacy and although the order took way longer to recieve than advertised I did recieve the medicine and even an online response to a customer service question. Feeling confident that the company was legitimate I attempted to order a refill on ...
Entity
Paytrustnet.com
Categories: Pharmacies
22, Report:
#193893
Posted Date:
Jun 20 2006
Paytrust.net - ndapharmacy - customerservice.ccbasket RIPOFF ON PHENTERMINE I have an alternative Got money back already Internet
I believe I have also been ripped off by this company know as Paytrustnet, NDApharmacy, customerservice.ccbasket.com I ordered 9 days ago and was told no later than 5 days. After reading all of your reports I am sure I am the next to be ripped off. Please keep me update on every ...
Entity
Paytrust.net - ndapharmacy - customerservice.ccbasket
Categories: Pharmacies
23, Report:
#191612
Posted Date:
May 22 2006
Ndapharmacy.com, Customerservice.ccbasket.com, Paytrustnet.com Ripoff first order cancelled by them, no credit to my credit card, second order still pending, no response to phone or e-mail and no credit to credit card after 10 days. Internet
first order on 5-8-06 was canceled by their doctor within hours of being placed. I have not received a credit back to by credit card. Tried calling and emailing but no response.
Second order on 5-8-06 is considered active and waiting a tracking number since 5-9-06. Tried to call ...
Entity
Ndapharmacy.com, Customerservice.ccbasket.com, Paytrustnet.com
Categories: On-Line Business
24, Report:
#191898
Posted Date:
May 17 2006
Ndapharmacy - Phentermine - Ndapharmacy - Paytrustnet ripoff Internet
I have ordered from Phentermine.biz a few times before with no problems at all. Orders were shipped in a few days and my card wasn't charged until the orders were shipped. Unfortunatly I told my brother about the company when he was looking to order and helped him order from them us...
Entity
Ndapharmacy - Phentermine - Paytrustnet
Categories: Pharmacies
25, Report:
#191031
Posted Date:
May 11 2006
SafeTrustProcessing Rip-off Scam File a complaint with the IC3 Internet
I see that I am not alone in what seems to be a growing scam being conducted by SafeTrustProcessing PayTrustNet NDAPharmacy.com, etc.
I don't know if it will help any or not (since this is the first time I've dealt with internet fraud), but I suggest that everyone file a report...
Entity
SafeTrustProcessing
Categories: Pharmacies